THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Miss Suzanna Clare Everson as a director on 2025-03-05 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ ENGLAND |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/10/181 October 2018 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY DJC SECRETARIAL AND MAINTENANCE LIMITED |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM WOODLAND PLACE WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YB |
| 26/07/1826 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CESSATION OF DJC SECRETARIAL & MAINTENANCE LIMITED AS A PSC |
| 07/03/187 March 2018 | CESSATION OF CLAIR GILMORE AS A PSC |
| 07/03/187 March 2018 | CESSATION OF MARTIN COLIN HOWARD AS A PSC |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF PSC STATEMENT ON 28/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR GREGORY JAMES DOUGLAS SHICKLE |
| 27/09/1727 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/03/1630 March 2016 | 14/02/16 NO MEMBER LIST |
| 30/03/1630 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DJC SECRETARIAL AND MAINTENANCE LIMITED / 08/07/2014 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SNOWDON |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MARTIN COLIN HOWARD |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED CLAIR GILMORE |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GORST |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | 14/02/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/08/145 August 2014 | PREVSHO FROM 28/02/2014 TO 31/01/2014 |
| 28/02/1428 February 2014 | 14/02/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/03/1316 March 2013 | 14/02/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/02/1214 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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